1
MATAHARI 457 LIMITED
- 1992-07-14
02715386 Acara Managment Ltd Old Deer Park, 187 Kew Road, Richmond, England
Active Corporate (22 parents)
Officer
1992-05-13 ~ 1993-05-18
IIF 10 - Nominee Director → ME
2
90 HIGHBURY NEW PARK LIMITED - now
MATAHARI 999 LIMITED
- 1993-06-21
02771147STEFAN SANG WAN COMPANY LIMITED
- 1992-12-02
02771147 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (28 parents)
Officer
1992-12-02 ~ 1993-06-11
IIF 8 - Nominee Director → ME
3
APT (2) LIMITED - now
SLAVE-DOR LIMITED - 2000-08-29
MATAHARI 477 LIMITED
- 1992-12-24
02766991 The Power House,chantry Place, Headstone Lane, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1992-11-23 ~ 1992-12-11
IIF 36 - Nominee Director → ME
4
22 Wycombe End, Beaconsfield, Buckinghamshire, England
Active Corporate (7 parents)
Officer
1994-09-16 ~ 1994-10-24
IIF 46 - Director → ME
5
ASSOCIATED FISHERIES (EUROPE) LIMITED - now
AFFISH LIMITED - 2019-03-18
YOUNGASSIST ENTERPRISES LIMITED
- 1993-07-02
02820418 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (22 parents)
Officer
1993-06-10 ~ 1993-06-14
IIF 16 - Nominee Director → ME
6
AVIATION SUPPLIES CO. LIMITED
- now 02630697MATAHARI 419 LIMITED
- 1991-09-24
02630697 Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (18 parents)
Officer
1991-07-19 ~ 1993-07-19
IIF 25 - Nominee Director → ME
7
MATAHARI 406 LIMITED
- 1991-07-23
02613489 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
1991-05-22 ~ 1991-08-15
IIF 9 - Nominee Director → ME
8
BES TRADING COMPANY LIMITED - now
INTECOL 1994 LIMITED - 1999-05-24
MATAHARI 476 LIMITED
- 1992-12-14
02766988 42 Wharf Road Wharf Road, London, England
Active Corporate (19 parents)
Officer
1992-11-23 ~ 1992-12-04
IIF 15 - Nominee Director → ME
9
BIRMINGHAM GREAT PARK LIMITED - now
CORPORATE LAND DEVELOPMENTS (RUBERY HOLLYMOOR) LIMITED
- 1995-03-20
02661242CORPORATE LAND DEVELOPMENTS (RUBERY HOLLYMOR) LIMITED
- 1991-12-18
02661242MATAHARI 439 LIMITED
- 1991-12-17
02661242 4 Wallef Road, Brailsford, Ashbourne, United Kingdom
Active Corporate (12 parents)
Officer
1991-11-07 ~ 1992-02-19
IIF 27 - Nominee Director → ME
10
BRE CLEAN TECHNOLOGIES LIMITED - now
INNOVATION DEN LIMITED - 2008-06-04
RISK SCIENCES LIMITED - 2006-05-18
LOSS PREVENTION (UK) LIMITED
- 1997-11-06
02704080MATAHARI 454 LIMITED
- 1992-04-27
02704080 Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1992-04-06 ~ 1992-06-25
IIF 32 - Nominee Director → ME
11
BRE GROUP LIMITED - now
BRETAM LIMITED - 2007-12-13
QUANTUM PARTNERSHIP LIMITED - 2007-05-22
LOSS PREVENTION CONSULTANTS LIMITED
- 2000-12-27
02704081MATAHARI 455 LIMITED
- 1992-04-27
02704081 Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (40 parents, 4 offsprings)
Officer
1992-04-06 ~ 1992-06-25
IIF 22 - Nominee Director → ME
12
CAB (NO. 1) LIMITED - now
BRANDS HATCH LEISURE LIMITED - 2004-01-15
FETTER FOUR LIMITED
- 1995-05-04
03031120 135 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
1995-03-09 ~ 1995-03-20
IIF 17 - Nominee Director → ME
13
CB RICHARD ELLIS LIMITED - now
CBRE LIMITED - 2011-11-30
INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
RICHARD ELLIS (HOLDINGS) LIMITED
- 1994-01-14
02704074MATAHARI 452 LIMITED
- 1992-04-21
02704074 Henrietta House, Henrietta Place, London, England
Dissolved Corporate (51 parents, 2 offsprings)
Officer
1992-04-06 ~ 1992-05-29
IIF 14 - Nominee Director → ME
14
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED - now
BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
MATAHARI 388 LIMITED
- 1991-07-11
02584152 10 Crown Place, London
Active Corporate (28 parents)
Officer
1991-02-20 ~ 1991-04-11
IIF 39 - Nominee Director → ME
15
COLLINS HITCHCOCK STEWART WHITAKER LIMITED - now
MATAHARI 384 LIMITED
- 1991-03-19
02581107 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1991-02-08 ~ 1991-02-27
IIF 37 - Nominee Director → ME
16
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (34 parents)
Officer
1994-02-24 ~ 1994-06-29
IIF 30 - Nominee Director → ME
17
FIBRE POWER (SLOUGH) LIMITED - now
FIBRE POWER LIMITED
- 1996-04-23
02902170 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (29 parents)
Officer
1994-02-24 ~ 1994-06-29
IIF 34 - Nominee Director → ME
18
FISHING COMPANY WIRONS LIMITED - now
WIRONS LIMITED - 2020-08-02
MATAHARI 446 LIMITED
- 1992-03-17
02685633 The Naafi Building, Weston Drive, Caterham, Surrey, England
Active Corporate (13 parents)
Officer
1992-02-05 ~ 1992-10-23
IIF 38 - Nominee Director → ME
19
GUILDFORD PORTFOLIOS LIMITED
- now 02986720TURNER TWO LIMITED
- 1994-12-16
02986720 Vines House, Slyfield Road, Guildford
Active Corporate (11 parents, 1 offspring)
Officer
1994-11-04 ~ 1995-11-04
IIF 4 - Director → ME
20
HEWLETT-PACKARD CDS LIMITED - now
SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
DESIGNGIANT LIMITED
- 1995-06-01
03032971 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
1995-03-18 ~ 1995-05-26
IIF 50 - Director → ME
21
HOSPITAL MANAGEMENT SYSTEMS LIMITED
- now 02748342MATAHARI 467 LIMITED
- 1992-09-30
02748342 66 Lincolns Inn Fields, London
Dissolved Corporate (5 parents)
Officer
1992-09-17 ~ 1992-10-01
IIF 26 - Nominee Director → ME
22
JUPITER INVESTMENT TRUST LIMITED
- now 02788123INCOMEROLE PUBLIC LIMITED COMPANY
- 1993-02-16
02788123 The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (21 parents)
Officer
1993-02-15 ~ 1993-05-14
IIF 23 - Nominee Director → ME
23
KEHF LIMITED - now
MATAHARI 472 LIMITED
- 2005-01-31
02754697 11-13 Cavendish Square, London
Active Corporate (26 parents)
Officer
1992-10-09 ~ 1996-01-09
IIF 41 - Nominee Director → ME
24
KH FREEHOLD LTD - now
149 KING HENRY'S ROAD LIMITED
- 2024-10-18
02932650 20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (13 parents)
Officer
1994-05-25 ~ 1994-07-04
IIF 48 - Director → ME
25
MAIDEN HOLDINGS LIMITED - now
THE MAIDEN GROUP LIMITED - 1995-07-18
MATAHARI 451 LIMITED
- 1993-05-06
02704072 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
1992-04-06 ~ 1993-03-04
IIF 18 - Nominee Director → ME
26
MANLEY COURT LIMITED - now
AUDLEY COURT LIMITED - 2004-07-15
MANSFIELD GROUP LIMITED
- 1998-10-12
02613679MATAHARI 409 LIMITED
- 1991-07-19
02613679 Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
1991-04-22 ~ 1991-08-07
IIF 7 - Nominee Director → ME
27
MANN GROUP LIMITED - now
MANN & SON HOLDINGS LIMITED
- 2006-03-23
02877449 The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (14 parents, 2 offsprings)
Officer
1993-11-29 ~ 1993-12-03
IIF 21 - Nominee Director → ME
28
MANSFIELD GROUP LIMITED - now
MANSFIELD HOMES SOUTH EAST LIMITED
- 1999-05-14
02625411MATAHARI 412 LIMITED
- 1991-07-16
02625411 Victory House, Admiralty Place, Chatham Maritime, Kent
Dissolved Corporate (7 parents)
Officer
1991-07-01 ~ 1991-08-07
IIF 43 - Nominee Director → ME
29
MANSFIELD LAND COMPANY LIMITED
- now 02635569MATAHARI 422 LIMITED
- 1991-09-11
02635569 Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
Active Corporate (7 parents)
Officer
1991-08-07 ~ 1991-10-18
IIF 5 - Nominee Director → ME
30
Wissenden House Farm, Bethersden, Ashford, Kent
Liquidation Corporate (6 parents)
Officer
1991-07-19 ~ 1991-08-02
IIF 6 - Nominee Director → ME
31
1 Mornington Avenue, West Kensington, London
Active Corporate (5 parents)
Officer
1992-06-29 ~ 1992-08-18
IIF 42 - Nominee Director → ME
32
MAYBOURNE PROJECTS LIMITED - now
MANSFIELD HOMES NORTH WEST LIMITED
- 1992-01-07
02625408MATAHARI 411 LIMITED
- 1991-07-16
02625408 8 Aran Heights, Chalfont St. Giles, England
Active Corporate (10 parents)
Officer
1991-07-01 ~ 1991-08-09
IIF 35 - Nominee Director → ME
33
MUSIC DISTRIBUTION SERVICES LIMITED
- now 02589909MUSIC DISTRIBUTION CENTRE LIMITED
- 1991-04-18
02589909MATAHARI 391 LIMITED
- 1991-04-08
02589909 48 Marlborough Street, London
Dissolved Corporate (18 parents)
Officer
1991-03-08 ~ 1991-07-09
IIF 45 - Nominee Director → ME
34
NEW STAR ADMINISTRATION SERVICES LIMITED
- now 02323441WORLDINVEST SERVICES LIMITED - 2001-05-22
FLEXCROFT LIMITED - 1989-01-31
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (23 parents, 8 offsprings)
Officer
2001-10-22 ~ 2008-03-14
IIF 54 - Director → ME
35
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2005-10-06 ~ 2008-03-14
IIF 57 - Director → ME
36
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2005-10-06 ~ 2008-03-14
IIF 56 - Director → ME
37
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2005-10-06 ~ 2008-03-14
IIF 59 - Director → ME
38
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2005-10-06 ~ 2008-03-14
IIF 58 - Director → ME
39
NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
- now 04248616NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED
- 2006-08-01
04248616NEW STAR NOMINEES (2) LIMITED - 2005-08-11
WORLDINVEST LIMITED - 2001-11-13
NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
NEWINCCO 73 LIMITED - 2001-08-15
201 Bishopsgate, London
Dissolved Corporate (21 parents)
Officer
2006-07-26 ~ 2008-03-14
IIF 53 - Director → ME
40
NEW STAR PROPERTY ASSET MANAGEMENT LIMITED - now
NEW STAR PROPERTY MANAGEMENT LIMITED
- 2006-11-14
05981693 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2006-10-30 ~ 2006-10-31
IIF 55 - Director → ME
41
NEW TEREX HOLDINGS UK LIMITED
- now 02962659 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (20 parents, 5 offsprings)
Officer
1994-09-01 ~ 1994-09-28
IIF 49 - Director → ME
42
Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents)
Officer
1994-01-07 ~ 1994-04-05
IIF 31 - Nominee Director → ME
43
PETIT - MARZAC LIMITED - now
CHATEAU DE MARZAC LIMITED
- 1993-01-26
02510996MATAHARI 330 LIMITED
- 1990-12-07
02510996 308 High Street, Croydon, Surrey
Active Corporate (6 parents)
Officer
~ 1992-05-20
IIF 28 - Nominee Director → ME
44
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1994-02-24 ~ 1994-03-31
IIF 12 - Nominee Director → ME
45
S & I MOVING TECHNIQUES LIMITED
02915654 Dumworth Farmhouse, Aldworth, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
1994-03-29 ~ 1994-03-29
IIF 19 - Nominee Director → ME
46
SAUNIERE LIMITED - now
SAUNIERE PLC - 2005-04-04
THE INVESTMENT TRUST OF INVESTMENT TRUSTS PLC
- 2005-03-22
02992408 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1994-11-21 ~ 1995-01-24
IIF 51 - Director → ME
47
SLOUGH ELECTRICITY CONTRACTS LIMITED - now
SLOUGH CONTRACTS LIMITED
- 1995-02-01
02902219 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents)
Officer
1994-02-24 ~ 1994-03-31
IIF 40 - Nominee Director → ME
48
SMITH BILBROUGH & CO. LTD.
- now 02754693MATAHARI 469 LIMITED
- 1992-10-30
02754693 20 St Dunstan's Hill, London, England
Active Corporate (13 parents)
Officer
1992-10-09 ~ 1992-11-09
IIF 44 - Nominee Director → ME
49
SOUTHROP HOLDINGS LIMITED - now
HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
MATAHARI 420 LIMITED
- 1991-10-11
02630694 Southrop Manor, Southrop, Lechlade, Gloucestershire, England
Active Corporate (21 parents, 3 offsprings)
Officer
1991-07-19 ~ 1991-09-23
IIF 2 - Nominee Director → ME
50
STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED - now
STORA ENSO PURCHASING AND LOGISTICS LIMITED - 2000-01-05
STORA TRANSPORT (UK) LIMITED
- 1999-03-16
02685632MATAHARI 447 LIMITED
- 1992-03-20
02685632 1 Kingfisher House, New Mill Road, Orpington, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
1992-02-05 ~ 1992-05-01
IIF 11 - Nominee Director → ME
51
SWARCO UK LIMITED - now
APT CONTROLS LIMITED - 2018-05-31
MATAHARI 473 LIMITED
- 1992-12-16
02754698 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (22 parents, 6 offsprings)
Officer
1992-10-09 ~ 1992-11-12
IIF 33 - Nominee Director → ME
52
SYLVAN SPAWN LIMITED - now
SYLVAN FOODS (UK) LIMITED - 1997-11-13
MATAHARI 425 LIMITED
- 1992-01-24
02635568 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1991-08-07 ~ 1991-10-31
IIF 20 - Nominee Director → ME
53
TALKLAND AIRTIME SERVICES LIMITED - now
TURNER ONE LIMITED
- 1995-06-05
02970921 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
1994-09-23 ~ 1994-10-21
IIF 3 - Nominee Director → ME
54
THORN SECURITY GROUP LIMITED - now
MATTINGLY ONE LIMITED
- 1994-05-27
02899116 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
1994-02-16 ~ 1994-04-26
IIF 13 - Nominee Director → ME
55
RIVERPAINT LIMITED
- 2008-03-14
06532137 39 Hyde Street, Winchester, England
Dissolved Corporate (6 parents)
Officer
2008-03-13 ~ 2021-03-14
IIF 60 - Director → ME
2008-03-13 ~ 2021-03-14
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-14
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
56
TONY WILLIAMS PUBLICATIONS LIMITED
02828605 32 Byron Hill Road, Harrow On The Hill, Middlesex
Dissolved Corporate (8 parents)
Officer
1993-06-21 ~ 1993-07-21
IIF 29 - Nominee Director → ME
57
TRAMINCO LIMITED - now
UNITED CARRIERS MANAGEMENT SERVICES LIMITED - 1995-07-03
UCI MANAGEMENT SERVICES LIMITED
- 1993-05-04
02606732MATAHARI 404 LIMITED
- 1991-05-24
02606732 3 Honey Hill, Bury St. Edmunds, England
Active Corporate (11 parents, 2 offsprings)
Officer
1991-05-01 ~ 1993-05-01
IIF 24 - Nominee Director → ME
58
VODAFONE HIRE LIMITED - now
VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
CARPHONES OF EUROPE LIMITED
- 1999-02-01
02936653 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
1994-06-27 ~ 1994-12-05
IIF 47 - Director → ME
59
WM MANAGEMENT LIMITED - now
MATAHARI 440 LIMITED
- 1992-03-16
02661243 18 Goddard Way, Bristol
Dissolved Corporate (8 parents)
Officer
1991-11-07 ~ 1992-03-05
IIF 1 - Nominee Director → ME